CEO of Healthcare Center Indicted for Stealing Federal Grant Money
A federal grand jury indicted the Chief Executive Officer of Silver State Health Services, LLC, for allegedly stealing federal grant funding intended for the healthcare center to provide services to…
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Provider Agrees to Pay over $629,000 to Settle Allegations of False Claims Act Violations
United States Attorney Darcie N. McElwee announced that Jamie P. Loggins, MD has agreed to pay $629,056.76 to settle allegations that he violated the federal False Claims Act. The civil…
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Pharmacy Owners Sentenced for $18M COVID-19 Healthcare Fraud and Money Laundering Scheme
Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then laundering the proceeds, including during the…
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Kentucky Nursing Home Employee Sentenced to 14 Months in Federal Prison for Wire Fraud
Keisha Carroll Banks, 52, of Lexington, was sentenced to 14 months in federal prison after pleading guilty to wire fraud. Evidence presented to the court showed that Banks was an…
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Doctor Convicted of Unlawful Distribution of Controlled Substances
A federal jury convicted a Maine doctor for unlawfully distributing controlled substances, including oxycodone, hydromorphone, and fentanyl. According to court documents and evidence presented at trial, Dr. Merideth Norris, 53,…
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Minnesota AG Charges Five with Stealing More Than $10M in Two Medicaid Fraud Prosecutions
Minnesota Attorney General Keith Ellison announced that the Medicaid Fraud Control Unit (MFCU) of the Attorney General’s Office has charged five people in two separate, ongoing investigations with defrauding the…
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Iowa Nurses Accused of Lethal Errors, Theft and Being Impaired While on Duty
The Iowa Board of Nursing has taken action against nurses accused of stealing medications, being under the influence of drugs or alcohol at work, and inadvertently contributing to a hospital…
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Nurse Accused of Diverting Pennsylvania Nursing Home Patients’ Medications for Personal Use
A nurse is accused of taking prescription painkillers and medication for anxiety and panic disorders from 13 nursing home patients in Baldwin, North Huntingdon, and McCandless.
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United States Brings Federal False Claims Act Suit against Pain Management Practice and Its Principal
The United States has filed a civil complaint against the Center for Interventional Pain and Spine, LLC (“CIPS”) and its principal, Dr. Chee H. Woo, in the United States District…
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Employee at Oregon Nursing Home Arrested for Sexual Abuse
An employee at a nursing home in Grants Pass was arrested after police received a report of sexual abuse from management.
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